Company Information for PROBITAS ENTERPRISE SOLUTIONS LIMITED
UNIT 2 RYEHILLS OFFICE PARK, RYEHILLS LANE WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7BX,
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Company Registration Number
05365232
Private Limited Company
Active |
Company Name | |
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PROBITAS ENTERPRISE SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 2 RYEHILLS OFFICE PARK RYEHILLS LANE WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BX Other companies in NN6 | |
Company Number | 05365232 | |
---|---|---|
Company ID Number | 05365232 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855642307 |
Last Datalog update: | 2024-03-06 18:45:05 |
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Officer | Role | Date Appointed |
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ROBERT JOHN APPLEYARD |
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SCOTT ANTONY JONES |
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ADRIAAN TERBLANCHE |
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RICHARD CLIVE WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE APPLEYARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROBITAS GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PROBITAS GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PROBITAS GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PROBITAS GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2016-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTONY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Robert John Appleyard on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLIVE WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Jane Appleyard on 2016-03-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert John Appleyard on 2017-05-19 | |
RES01 | ADOPT ARTICLES 11/05/17 | |
CH01 | Director's details changed for Mr Robert John Appleyard on 2017-02-24 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Scott Antony Jones on 2016-07-06 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3004 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Scott Antony Jones on 2014-09-26 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 3004 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 3004 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTONY JONES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN APPLEYARD / 16/03/2010 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 3004 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN TERBLANCHE / 19/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 EAST STREET LONG BUCKBY NORTHAMPTONSHIRE NN6 7RA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/05--------- £ SI 1000@1=1000 £ IC 2000/3000 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/04/05-17/04/05 £ SI 1999@1=1999 £ IC 1/2000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROBITAS ENTERPRISE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROBITAS ENTERPRISE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |